January 18, 2010 at 5:30 PM - Board of Education Regular Meeting
| Minutes | 
|---|
| 
                    
                                        Call Meeting to Order                 | 
| 
                    
                                        Flag Salute                 | 
| 
                    
                                        Spotlight                 | 
| 
                    
                                        BPS Maintenance Staff & Oscar J. Boldt Construction, Inc.                 | 
| 
                    
                                        Teachers from Bartlesville Adult Learning Center                 | 
| 
                    
                                        Public Comment                 | 
| 
                    
                                        Information Items                 | 
| 
                    
                                        Superintendent's Report                 | 
| 
                    
                                        Construction Update                 | 
| 
                    
                                        Board of Education Recognition Month                 | 
| 
                    
                                        Dropout Prevention Report                 | 
| 
                    
                                        Update on State Funding                 | 
| 
                    
                                        Report on Professional Development Day                 | 
| 
                    
                                         Next Scheduled Board of Education Meetings                 | 
| 
                    
                                        Special Meeting - Thursday, February 4, 2010, 12:00 p.m.                 | 
| 
                    
                                        Regular Meeting - Monday, February 15, 2010, 5:30 p.m.                 | 
| 
                    
                                        Regular Meeting - Monday, March 8, 2010, 5:30 p.m.                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        Approval of Minutes                 | 
| 
                    
                                        December 14, 2009 (Regular Meeting)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        January 7, 2010 (Special Meeting)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approval of Purchase Orders and Change Orders through January 11, 2010.                 | 
| 
                    
                                        Approval of Financial Reports for December 2009.                 | 
| 
                    
                                        Approval of Personnel - Appointments, Resignations, Changes of Status                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approval of Donations.                 | 
| 
                    
                                        Approval of Treasurer's Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approval of Activity Fund Report.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Action Topics                 | 
| 
                    
                                        Consideration and vote to approve a recruitment incentive.                 | 
| 
                    
                                        Consideration and vote to move the following bond fund reserve balances to the current year: Bond Fund 36, $44.58; Bond Fund 37, $61,610.52; Bond Fund 38, $3,124.78.                  | 
| 
                    
                                        Consideration and vote to approve change orders to add automatic entrance doors to the Ranch Heights Elementary School Addition for a total cost of $7250, consisting of the following:                 | 
| 
                    
                                        Public Comment                 | 
| 
                    
                                        New Business                 | 
| 
                    
                                        Adjournment                 | 
